Senior AML & Compliance Principal - Spain (Madrid)

Senior AML & Compliance Principal - Spain (Madrid)

04 ago
|
Bbva
|
Madrid

04 ago

Bbva

Madrid

pBBVA is seeking a Principal Manager to strengthen the AML Compliance function within CIB Spain. The role focuses on providing AML and compliance advisory support, developing compliant processes, and coordinating with supervisors and audits. /ppThe candidate will advise on AML/CFT, sanctions, and correspondent banking activities and contribute to onboarding and review processes. The adecuado candidate has 10+ years in financial services with 5–6 years in AML-related duties, fluency in English and /p #J-18808-Ljbffr

📌 Senior AML & Compliance Principal - Spain (Madrid)
🏢 Bbva
📍 Madrid

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